Your search returned 123 results
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22395
Working within the Banking and Insurance Division, in this Analyst role, you will be responsible for analysing information provided by licensees and ensuring their behaviour meets regulatory expectations.
- Trainee/Graduate
- Guernsey
- Full Time
- Permanent
- Ref: 22394
We’re seeking a motivated and organised graduate that holds a degree in any discipline with 2:2+ and has graduated within the last 5 years.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22392
Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
- Trainee/Graduate
- Jersey
- Full Time
- Permanent
- Ref: 22389
An entry level role for a Trainee Onboarding Administrator to provide a superior client experience in the onboarding of new clients/investors.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22382
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22377
Our client seeks a National and International Engagement Officer to be responsible for the development and maintenance of financial services regulatory frameworks.
- Compliance
- Guernsey
- Full Time or Part Time
- Contract
- Ref: 22370
A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.
- Compliance
- Guernsey
- Full Time or Part Time
- Permanent
- Ref: 22369
A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.
- Compliance
- Guernsey
- Part Time
- Permanent
- Ref: 22364
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22339
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.